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Reports: Missing man in Iran CIA spy

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Story highlights

Source: The CIA apologized to the family, paid $2.5 million settlement

Family: "It is time for the U.S. government to step up"

AP and Washington Post: Bob Levinson was working for the CIA in Iran

Officials and family have previously denied government ties to the trip

A former FBI agent who went missing in Iran was working for the CIA there, not conducting private business as officials have previously claimed, The Associated Press and the Washington Post reported on Thursday.

Both the State Department and Bob Levinson's family have long denied he was working for the U.S. government when he disappeared on a trip to Iran in 2007.

But Thursday's reports from the Washington Post and the AP claim that Levinson had been on a CIA mission to dig up information.

A source who's involved in the matter told CNN that there's proof that Levinson worked for the CIA undercover and under contract while also working as a private investigator.

The AP says it decided to move forward with publishing the sensitive story after holding off several times.

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WH calls for Levinson release

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Longest-held American hostage

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Longest-held American hostage06:46

Photos:Americans detained abroad

Photos:Americans detained abroad

Kim Dong Chul, a South Korean-born American citizen detained in North Korea, is escorted to his trial April 29 in Pyongyang. A North Korean court sentenced Kim to 10 years in prison for what it called acts of subversion and espionage. North Korea watchers interpret the detainment of Americans and other foreign citizens as a collection of bargaining chips by the reclusive regime.

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Photos:Americans detained abroad

University of Virginia student Otto Frederick Warmbier was detained by North Korea after being accused of carrying out "a hostile act" against the government, state media reported. In March, he was sentenced to 15 years of hard labor for allegedly removing a political banner from a Pyongyang hotel.

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Photos:Americans detained abroad

Jason Rezaian, The Washington Post's bureau chief in Tehran, was released January 16 as part of a prisoner swap. Rezaian was convicted by an Iranian Revolutionary Court in October, according to Iran's state-run media. Rezaian was reportedly facing up to 20 years, but the sentence was not specified. The journalist was taken into custody in July 2014 and later charged with espionage; the Post has denied all allegations against him. His wife, Yeganeh Salehi, also was detained in July 2014 but later released.

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Saeed Abedini, a U.S. citizen of Iranian birth, was freed as part of a prisoner swap that included Washington Post journalist Jason Rezaian on January 16. Abedini was sentenced to eight years in prison in January 2013. He was accused of attempting to undermine the Iranian government and endangering national security by establishing home churches. He was detained in Iran on September 26, 2012, according to the American Center for Law and Justice.

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Amir Hekmati, a former U.S. Marine charged with spying, was freed as part of a prisoner swap that included Washington Post journalist Jason Rezaian on January 16. An Iranian court threw out a 2011 death sentence forHekmati, but he was secretly retried in Iran and convicted of "practical collaboration with the U.S. government," his sister told CNN on April 11. He was sentenced to 10 years in prison, she said. Hekmati was detained in August 2011 during a visit to see his grandmother. His family and the Obama administration deny accusations he was spying for the CIA.

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Siamak Namazi, a Dubai-based businessman with dual U.S. and Iranian citizenship, was detained while visiting relatives in Tehran, the Wall Street Journal reported October 29, citing unnamed sources. The Washington Post also reported his detention, citing a family friend who spoke on condition of anonymity. The Post reported that it wasn't clear what Namazi is alleged to have done. His detention would bring to five the number of Americans detained or unaccounted for in the Islamic republic.

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Scott Darden was taken hostage by Houthi rebels in Yemen in March 2015. He was captured while working for New Orleans-based Transoceanic Development, according to a source close to his family.

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Photos:Americans detained abroad

Retired FBI agent Robert Levinson has been missing since 2007. His family says he was working as a private investigator in Iran when he disappeared, and multiple reports suggest Levinson may have been working for the CIA. His family told CNN that they have long known that Levinson worked for the CIA, and they said it's time for the government to lay out the facts about Levinson's case. U.S. officials have consistently denied publicly that Levinson was working for the government, but they have repeatedly insisted that finding him and bringing him home is a "top" priority. The FBI increased its reward for information on Levinson from $1 million to $5 million.

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Mothers Linda Boyle, left, and Lyn Coleman hold photo of their married children, Joshua Boyle and Caitlin Coleman, who were kidnapped by the Taliban in late 2012. Coleman was pregnant when she was kidnapped and is believed to have had a child in captivity.

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Jailed since 2013 and sentenced to life for supporting the Muslim Brotherhood in Egypt, Mohamed Soltan was eventually released, the U.S. Embassy in Cairo said in May 2015. Soltan's family denies he belonged to the Brotherhood. Soltan had been a dual U.S. and Egyptian citizen, but he renounced his Egyptian citizenship as a condition of his release.

One of three Americans detained in North Korea, Jeffrey Edward Fowle was released and sent home, a State Department official told CNN in October 2014. Fowle was accused of leaving a Bible in a hotel where he was staying. North Korea announced Fowle's detention in June of that year, saying he had violated the law by acting "contrary to the purpose of tourism." Fowle told CNN: "I've admitted my guilt to the government and signed a statement to that effect and requested forgiveness from the people and the government of the DPRK."

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In May 2013, a North Korean court sentenced Kenneth Bae, a U.S. citizen, to 15 years of hard labor for committing "hostile acts" against the state. North Korea claimed Bae was part of a Christian plot to overthrow the regime. In a short interview with CNN in September 2014, Bae said he is working eight hours a day, six days a week at a labor camp. "Right now what I can say to my friends and family is, continue to pray for me," he said. After months in detention, he and fellow American detainee Matthew Todd Miller were released in November.

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Miller, an American sentenced to six years of hard labor in North Korea, was one of three Americans who spoke to CNN's Will Ripley in September 2014 and implored the U.S. government for help. The 24-year-old was accused of tearing up his tourist visa and seeking asylum upon entry to North Korea.

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American journalist Peter Theo Curtis was handed over to U.N. peacekeepers in August 2014 after nearly two years in captivity. He is believed to have been captured in October 2012 and held by the al-Nusra Front, a Syrian rebel group with ties to al Qaeda.

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Alan Gross, at right with Rabbi Arthur Schneier, was jailed while working as a subcontractor in Cuba in December 2009. Cuban authorities say Gross tried to set up illegal Internet connections on the island. Gross says he was just trying to help connect the Jewish community to the Internet. Former President Jimmy Carter and New Mexico Gov. Bill Richardson both traveled to Cuba on Gross' behalf. He was eventually released in December.

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This undated image provided by the U.S. Army shows Sgt. Bowe Bergdahl, who had been held by insurgents in Afghanistan since 2009. The White House announced Bergdahl's release on May 31, 2014. Bergdahl was released in exchange for five senior Taliban members held by the U.S. military. In March 2015, the U.S. military charged Bergdahl with one count each of "Desertion with Intent to Shirk Important or Hazardous Duty," and "Misbehavior Before The Enemy by Endangering the Safety of a Command, Unit or Place."

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U.S. tourist and Korean War veteran Merrill Newman arrives at the Beijing airport on December 7, 2013, after being released by North Korea. Newman was detained in October 2013 by North Korean authorities just minutes before he was to depart the country after visiting through an organized tour. His son Jeff Newman said the Palo Alto, California, man had all the proper paperwork and set up his trip through a North Korean-approved travel agency.

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Y – Mexican authorities arrested Yanira Maldonado, a U.S. citizen, right, in May 2013, for alleged drug possession. She and her husband, Gary, were traveling from Mexico back to the United States when their bus was stopped and searched. She was released a few days later and is now back in the United States.

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North Korea has arrested Americans before, only to release them after a visit by a prominent dignitary. Journalists Laura Ling, center, and Euna Lee, to her left, spent 140 days in captivity after being charged with illegal entry to conduct a smear campaign. They were freed in 2009 after a trip by former President Bill Clinton.

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Former President Jimmy Carter negotiated the release of Aijalon Gomes, who was detained in 2010 after crossing into North Korea illegally from China. Analysts say high-level visits give Pyongyang a propaganda boost and a way to save face when it releases a prisoner.

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Detained in April 2011, Eddie Yong Su Junwas released by North Korea a month afterward. His alleged crime was not provided to the media. The American delegation that secured his freedom included Robert King, the U.S. special envoy for North Korean human rights issues.

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Without any apparent U.S. intervention, Robert Park was released by North Korea in 2010. The Christian missionary crossed into North Korea from China, carrying a letter asking Kim Jong Il to free political prisoners and resign. North Korea's state-run news agency said Park was released after an "admission and sincere repentance of his wrongdoings." Here, Park holds a photo of Kim and a malnourished child during a protest in Seoul.

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Josh Fattal, center; Sarah Shourd, left; and Shane Bauer were detained by Iran while hiking near the Iraq-Iran border in July 2009. Iran charged them with illegal entry and espionage. Shourd was released on bail for medical reasons in September 2010; she never returned to face her charges. Bauer and Fattal were convicted in August 2011, but the next month they were released on bail and had their sentences commuted.

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Haleh Esfandiari, an Iranian-American scholar, was detained at Iran's Evin Prison, spending months in solitary confinement before Iran released her on bail in August 2007. Esfandiari was visiting her ailing mother in Tehran when she was arrested and charged with harming Iran's national security.

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Sixteen Americans were among the dozens arrested in December 2011 when Egypt raided the offices of 10 nongovernmental organizations that it said received illegal foreign financing and were operating without a public license. Many of the employees posted bail and left the country after a travel ban was lifted a few months later. Robert Becker, right, chose to stay and stand trial. He spent two years in prison and has since returned to the United States.

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Filmmaker Timothy Tracy was arrested in Venezuela in April 2013 on allegations of funding opponents of newly elected President Nicolas Maduro, successor to the late Hugo Chavez. Tracy went to Venezuela to make a documentary about the political division gripping the country. He was released in June 2013.

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"The AP first confirmed Levinson's CIA ties in 2010 and continued reporting to uncover more details. It agreed three times to delay publishing the story because the U.S. government said it was pursuing promising leads to get him home," the news agency said in its report. "The AP is reporting the story now because, nearly seven years after his disappearance, those efforts have repeatedly come up empty. The government has not received any sign of life in nearly three years. Top U.S. officials, meanwhile, say his captors almost certainly already know about his CIA association."

CNN's source, who declined to be identified because of the sensitive nature of the investigation, said that after six and half years in captivity and interrogations, it's more than likely that Levinson's captors know he was working undercover.

"The family is aware of the risk created by this story and are praying for his safety, as they have for six years," a Levinson family spokesman told CNN Thursday night. "All they want is to bring Bob home."

In a written statement, the family criticized the U.S. government's response to the situation.

"Bob is a courageous man who has dedicated himself, including risking his own life, in service to the U.S. government. But the U.S. government has failed to make saving this good man's life the priority it should be. There are those in the U.S. government who have done their duty in their efforts to find Bob, but there are those who have not," the statement said. "It is time for the U.S. government to step up and take care of one of its own. After nearly 7 years, our family should not be struggling to get through each day without this wonderful, caring, man that we love so much."

Officials contacted by CNN on Thursday declined to comment on any alleged ties between Levinson and the U.S. government.

"We have no comment on any purported affiliation between Mr. Levinson and the U.S. Government," CIA spokesman Chris White said. "The U.S. Government remains committed to bringing him home safely to his family."

National Security Council spokeswoman Caitlin Hayden criticized the AP for publishing the story and said it "does nothing to further the cause of bringing him home."

"Without commenting on any purported affiliation between Mr. Levinson and the U.S. government, the White House and others in the U.S. Government strongly urged the AP not to run this story out of concern for Mr. Levinson's life," she said. "We regret that the AP would choose to run a story that does nothing to further the cause of bringing him home. The investigation into Mr. Levinson's disappearance continues, and we all remain committed to finding him and bringing him home safely to his family."

The agent-turned-security-consultant was last heard from on March 8, 2007, when he checked into a hotel on Iran's Kish Island and then checked out to return to the United States the next day.

From the start, the CIA and the State Department denied there were any government ties to Levinson's trip.

And Levinson's family said he had been in Iran on private business investigating cigarette smuggling.

But the Washington Post and AP reports differ sharply from public government descriptions.

After Levinson's disappearance, the Washington Post and AP reported, CIA officials initially downplayed his ties with the agency and said he did not go to Iran for the agency.

"But months after Levinson's abduction, e-mails and other documents surfaced that suggested he had gone to Iran at the direction of certain CIA analysts who had no authority to run operations overseas," the Washington Post story says, citing officials. "That revelation prompted a major internal investigation that had wide-ranging repercussions at Langley."

The AP's story describes the situation as "one of the biggest scandals in recent CIA history."

According to the reports, the CIA changed how analysts work with contractors as a result. And the agency paid $2.5 million to Levinson's family, the Washington Post and AP said.

Source: CIA apologized to family

CNN's source said that David McGee, a family friend who used to be a federal prosecutor in Florida, helped find the documents that proved Levinson's CIA connection. Ever since Levinson's disappearance, McGee had been trying to do whatever he could to locate his friend.

With the help of his paralegal, McGee found e-mails exchanged between a CIA analyst and Levinson. The e-mails discussed Levinson's 2007 trip to Iran, the source said. And more importantly, they revealed the trip had a CIA connection, as the AP and the Washington Post reported.

McGee took the e-mails to the Senate Intelligence Committee and to Sen. Bill Nelson from Levinson's home state of Florida, a committee member at the time, the source said.

At first, the source said, the CIA denied any involvement.

"As a result of the documents, they conducted an investigation and discovered it was true," the source said.

A CIA representative asked to meet Levinson's family in Pensacola, Florida, the source said, and "personally apologized on behalf of the CIA."

McGee met with the CIA and negotiated a $2.5 million settlement with Levinson's family to fend off a lawsuit, the source told CNN.

But all the while, in public statements, the U.S. government continued to deny any ties between Levinson and the CIA -- work that, according to the AP and Washington Post reports, was done off the books.

As a results of the investigation, three CIA employees were fired and seven others were disciplined, the source said.

At least two of the three people fired have been rehired by other government agencies, a source told CNN, confirming information first reported by the AP.

"They fired their own people and then took care of them," the source said.

The Justice Department opened a criminal investigation into the matter, according to the source. So far, the source said, no one has been charged.

Justice Department spokesman Andrew Ames declined to comment.

Where is Levinson?

Levinson's whereabouts remain unclear.

During an exclusive interview with CNN's Christiane Amanpour in September, Iranian President Hassan Rouhani offered little when asked what he could tell Levinson's family.

"We don't know where he is, who he is," Rouhani said. "He is an American who has disappeared. We have no news of him."